Category: Crypto Scams
XRP Scam Wave Explodes as David Schwartz Issues Urgent Warning
Schwartz warned of a dramatic surge in fake XRP giveaways, airdrops, and impersonation accounts targeting the community. Scammers are now using deepfake AI videos and…
Inside the Allegations Fueling LAB Token’s Controversial Price Pump
ZachXBT estimates LAB token insiders hold over 95% of supply, giving them near-total control over price movement. Private OTC deals offered discounts as steep as…
Tether Expands Anti-Crime Push as Frozen Crypto Funds Hit $450M
T3 FCU froze over $450M in illicit assets globally, intercepting 43.9% more illicit proceeds in 2025 than the prior year. FATF recognized T3 FCU as…
The npm Package That Wipes Your Files When You Try to Stop It
An attacker poisoned 84 TanStack npm versions across 42 packages, stealing GitHub OIDC tokens and cloud keys while planting a dead-man’s switch that nukes your…
SlowMist Uncovers Sophisticated Fake TronLink Extension Targeting TRON Users
Attackers used a fake TronLink extension with remote phishing tools to steal wallet credentials from TRON users. Crypto wallet users are facing a new phishing…
ZachXBT Raises Red Flags on LAB Price Action, Launches $10K Investigation Bounty
ZachXBT linked LAB wallets to suspicious exchange deposits ahead of a sharp token rally and public backlash. Blockchain investigator ZachXBT has intensified scrutiny around another…
Federal Prosecutors Crack Down on $250M Crypto Fraud and Burglary Operation
Federal prosecutors tied home burglaries and laundering schemes to a $250M cryptocurrency theft network. Federal authorities have secured another major conviction tied to a sprawling…
Bybit User Loses $1,200 to Clipboard Malware That Swaps Wallet Addresses Silently
A Bybit user lost $1,200 after clipboard malware silently swapped his wallet address mid-transfer. Here is what happened and how it works. The money left…
Aave Battles to Unfreeze $73M ETH as Legal Fight Over Kelp DAO Exploit Escalates
Aave argues frozen ETH belongs to users, not claimants, as legal uncertainty delays DeFi recovery efforts. Aave has moved quickly to challenge a court order…
